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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Dunworth, David John
    Financial Adviser born in February 1948
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (86 offsprings)
    Officer
    2019-02-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Fautley, Christopher David
    Director born in January 1957
    Individual (26 offsprings)
    Officer
    2019-02-14 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Sanham, Keith
    Financial Adviser born in July 1947
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2019-02-14
    OF - Director → CIF 0
  • 6
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Chambers, Adam
    Individual (12 offsprings)
    Officer
    2013-07-15 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 8
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2019-02-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    James, Stephen Dominic
    Chartered Financial Adviser born in January 1966
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ 2019-02-14
    OF - Director → CIF 0
  • 10
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03 10987658
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2019-02-14 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    CHARLES DERBY GROUP LIMITED 07670555
    6 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, England
    Liquidation Corporate (14 parents, 7 offsprings)
    Officer
    2013-07-15 ~ 2019-02-14
    OF - Director → CIF 0
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-06-01 ~ 2019-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    2019-02-14 ~ 2019-02-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES DERBY PRIVATE CLIENTS LIMITED

Period: 2013-07-15 ~ 2025-02-06
Company number: 08610405
Registered name
CHARLES DERBY PRIVATE CLIENTS LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CHARLES DERBY PRIVATE CLIENTS LIMITED
    Info
    Registered number 08610405
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 and dissolved on 2025-02-06 (11 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.